January 21, 2014 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
Rationale:
The City Council has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. |
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2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
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3. Petitions - Communications - Citizen Concern
Rationale:
No action can be taken by the council on matters presented under this title except to answer any question posed and/or to refer the matter for further action. Testimony may be limited to 3 minutes per person. Please do not repeat testimony that has already be heard.
Discussion:
Doug Woodbeck NeHHS Safety Award
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4. Special Order of Business
Rationale:
The council may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. |
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4.A. 14th Street and Kingwood Avenue Parking
Rationale:
The Public Works Committee has reviewed a request for additional parking at the apartment building at 14th Street and Kingwood Avenue
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Civilian Employee Pension Plan Documents
Rationale:
The civilian employee pension plan documents are completed and ready for adoption and submittal to the IRS
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Police Pension Plan Documents
Rationale:
The Police Officer pension plan documents are complete and ready for adoption and submittal to the IRS
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Employee 457 Pension Plan
Rationale:
The employee 457 pension plan documents are complete and ready for adoption and submittal to the IRS
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. WWTP Materials Purchase Agreement
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4.F. Mayor's Appointments
Rationale:
The Mayor would like to appoint John Reeves, as the Chamber Representative, to the Economic Development Board for a term of 3 years.
The Mayor would also like to appoint the City Administrator, Police Chief, Chairperson of the Public Safety Committee and the President of the Fire Department to the City/ County Communications Advisory Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.G. Dorchester Electric Service Agreement
Rationale:
An agreement to provide electric distribution system services to the Village of Dorchester
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. Cost of Service Update - Electric Rates
Rationale:
An agreement with JK Consulting to review the electric cost of service
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.I. New Volunteer Firefighter
Rationale:
The Fire and Rescue Department has reviewed applications and recommend the addition of Dustina Schwartz as a volunteer firefighter
Action(s):
No Action(s) have been added to this Agenda Item.
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4.J. LB 840 Semi-Annual Report
Rationale:
The semi-annual report on the activities of the LB840 Economic Development Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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4.K. Power Plant Asbestos
Rationale:
The Public Works Committee has reviewed asbestos testing at the power plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Resolutions & Ordinances
Rationale:
The Council may take action to hear testimony in favor of or opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. The Council may take action to waive the statutory rule requiring reading on three separate dates on any ordinance being considered. The Council may take action to pass and approve any matter presented under this title. |
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5.A. Resolution 2014-03 Pension Plans
Rationale:
A resolution adopting the pension plans and authorizing the implementation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Ordinance 1881 - Well Head Protection Map
Rationale:
An ordinance adopting the wellhead protection Map
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Ordinance 1885 Wellhead Protection Plan
Rationale:
An ordinance to adopt the wellhead protection plan
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.D. Ordinance 1886 - Emergency Purchase - Backhoe
Rationale:
Emergency ordinance for the purchase of backhoe. The backhoe will be used by water department installing water lines. Motor failed on old machine. Replacement needed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Officers' Reports
Rationale:
Reports may be given by Department Heads, Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Council on matters presented under this title except to answer any question posed and to refer the matter for further action.
Discussion:
Lisa - part time position filled 20-30 hours
County Commissioners LB357 Library
Tod - Tuxedo Park Dinner Dance
Truck bids 28th
5 in emt class
offices all filled
ALS program still learning
Tom - concrete meeting
1 & 6 years
MEAN risk committee meeting this week
MEAN board meeting - rates
Jack - Dog park Nestle -
Attachments:
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7. Consent Agenda
Rationale:
Council will consider approval of the following items. Explanation may occur for each item and the council may approve and or amend and approve the items listed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. City Council Meeting Minutes
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7.A.1. January 7, 2014
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7.B. City Council Committee Meeting Minutes
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7.B.1. December 26, 2013 Public Works
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7.B.2. January 7, 2014 Finance
Attachments:
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7.C. City Treasurer's Report
Attachments:
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7.D. Claims Against the City
Attachments:
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8. Adjournment
Rationale:
The city council will review the above matters and take such actions as they deem appropriate. The city council may enter into closed session to discuss any matter on this agenda when it is determined by the council that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session.
Action(s):
No Action(s) have been added to this Agenda Item.
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